Please ensure Javascript is enabled for purposes of website accessibility
Home / News / No one connected dots in scheme

No one connected dots in scheme

Red flags of Platinum’s alleged fraud went unnoticed for years

In the years before Mark Nordlicht was arrested for what's alleged to be one of the biggest investment frauds since Bernie Madoff's, U.S. authorities had plenty of reasons to suspect something might have been fishy about his hedge fund, Platinum Partners. As far back as 2007, Bank of Montreal accused Nordlicht of helping a rogue trader, ...